Resolutions for Winding-up

SheffieldCamdenNW5 3LG51.546793-0.145019S1 2JA53.381091-1.4714852025-09-302025-10-032025-10-06TSO (The Stationery Office), customer.services@thegazette.co.uk497358364868

GRAFTON NW5 LTD

(Company Number 15702338)

Registered office: The registered office of the Company will be changed to Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 20 Prince of Wales Road, London, NW5 3LG

Principal trading address: 20 Prince of Wales Road, London, NW5 3LG

Notice is hereby given that the following resolutions were passed on 30 September 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Beverley (IP No. 28070) and Ryan Holdsworth (IP No. 23410) both of Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Beth Nelson.

Charles Baker, Director

30 September 2025

Ag HK70286